| Date | Description |
|---|
| 2024-03-24 |
delete phone +44 (0) 20 7952 4361 |
| 2024-03-24 |
insert phone +44 (0)7739 902 784 |
| 2024-03-24 |
insert phone +44 (0)7904 215981 |
| 2024-03-24 |
update person_title Sam Peter Jackson: Clear, Youthful, Credible, Energy => Youthful, Clear, Credible, Energy |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update person_title Sam Peter Jackson: Youthful, Clear, Credible, Energy => Clear, Youthful, Credible, Energy |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-08-29 |
| 2023-03-22 |
update person_title Sam Peter Jackson: Clear, Youthful, Credible, Energy => Youthful, Clear, Credible, Energy |
| 2023-02-19 |
update person_title Sam Peter Jackson: Youthful, Clear, Credible, Energy => Clear, Youthful, Credible, Energy |
| 2023-01-18 |
update person_title Sam Peter Jackson: Clear, Youthful, Credible, Energy => Youthful, Clear, Credible, Energy |
| 2022-11-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-09-13 |
delete management_pages_linkeddomain google.co.uk |
| 2022-09-07 |
update account_ref_day 30 => 29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-26 |
| 2022-08-26 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 29/11/2021 |
| 2022-08-13 |
insert management_pages_linkeddomain google.co.uk |
| 2022-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK MAPLESDEN / 31/05/2022 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
delete person Addy Van Der Borgh |
| 2021-05-24 |
update person_title Sam Peter Jackson: Youthful, Clear, Credible, Energy => Clear, Youthful, Credible, Energy |
| 2021-02-09 |
delete about_pages_linkeddomain bw3.co.uk |
| 2021-02-09 |
delete contact_pages_linkeddomain bw3.co.uk |
| 2021-02-09 |
delete index_pages_linkeddomain adobe.com |
| 2021-02-09 |
delete index_pages_linkeddomain bw3.co.uk |
| 2021-02-09 |
delete source_ip 185.119.173.170 |
| 2021-02-09 |
insert person Benedetta Ferraro |
| 2021-02-09 |
insert source_ip 35.209.122.3 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-04 |
delete email co..@harveyvoices.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-08 |
insert general_emails ma..@harveyvoices.co.uk |
| 2020-03-08 |
insert otherexecutives Theo George |
| 2020-03-08 |
delete person Silja Frey |
| 2020-03-08 |
insert email lo..@harveyvoices.co.uk |
| 2020-03-08 |
insert email ma..@harveyvoices.co.uk |
| 2020-03-08 |
insert person Louise Bailey |
| 2020-03-08 |
update person_description Theo George => Theo George |
| 2020-03-08 |
update person_title Theo George: Commercials Agent => Agent; Director |
| 2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-10-20 |
update person_title Silja Frey: Part Time Accounts & Agents Assistant => Part Time Agents Assistant |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-05 |
delete personal_emails yu..@harveyvoices.co.uk |
| 2019-06-05 |
delete email yu..@harveyvoices.co.uk |
| 2019-06-05 |
insert email co..@harveyvoices.co.uk |
| 2019-06-05 |
insert person Silja Frey |
| 2019-06-05 |
insert person Theo George |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update person_title Addy Van Der Borgh: Characterful, Playful, Energy, Expressive => Characterful, Playful, Expressive, Energy |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-24 |
update website_status FlippedRobots => OK |
| 2017-05-24 |
delete source_ip 104.27.166.98 |
| 2017-05-24 |
delete source_ip 104.27.167.98 |
| 2017-05-24 |
insert source_ip 185.119.173.170 |
| 2017-04-05 |
update website_status OK => FlippedRobots |
| 2017-02-08 |
insert phone 35-40 25-30 |
| 2016-12-30 |
delete source_ip 89.145.113.77 |
| 2016-12-30 |
insert source_ip 104.27.166.98 |
| 2016-12-30 |
insert source_ip 104.27.167.98 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-10-16 |
delete email so..@harveyvoices.co.uk |
| 2016-10-16 |
update person_title Addy Van Der Borgh: Characterful, Energy, Expressive, Playful => Characterful, Playful, Energy, Expressive |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-23 |
update person_title Addy Van Der Borgh: Characterful, Expressive, Energy, Playful => Characterful, Energy, Expressive, Playful |
| 2016-01-26 |
delete phone 07739902784 |
| 2016-01-26 |
update person_title Addy Van Der Borgh: Characterful, Playful, Energy, Expressive => Characterful, Expressive, Energy, Playful |
| 2016-01-07 |
delete address 49 GREEK STREET LONDON UNITED KINGDOM W1D 4EG |
| 2016-01-07 |
insert address 49 GREEK STREET LONDON W1D 4EG |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-05 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-11-01 |
delete phone 25-30 35-40 |
| 2015-11-01 |
update person_title Addy Van Der Borgh: Characterful, Energy, Playful, Expressive => Characterful, Playful, Energy, Expressive |
| 2015-09-28 |
insert phone 25-30 35-40 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-03 |
update person_title Addy Van Der Borgh: Characterful, Playful, Energy, Expressive => Characterful, Energy, Playful, Expressive |
| 2015-06-07 |
delete email ca..@harveyvoices.co.uk |
| 2015-06-07 |
delete person Caroline Shepherd |
| 2015-06-07 |
delete person Isabeau Harvey |
| 2015-06-07 |
insert email so..@harveyvoices.co.uk |
| 2015-06-07 |
insert person Sophie Dean |
| 2015-06-07 |
update person_title Addy Van Der Borgh: Characterful, Energy, Playful, Expressive => Characterful, Playful, Energy, Expressive |
| 2015-06-07 |
update person_title Emma Harvey: null => Sophie Dean |
| 2015-05-09 |
insert person Addy Van Der Borgh |
| 2015-04-09 |
delete address 58 Woodlands Road
London
N9 8RT |
| 2015-04-09 |
insert address 49 Greek St
London
W1D 4EG |
| 2015-04-09 |
insert address 49 Greek Street
London
W1D 4EG |
| 2015-04-09 |
update primary_contact 58 Woodlands Road
London
N9 8RT => 49 Greek St
London
W1D 4EG |
| 2015-04-07 |
delete address 58 WOODLANDS ROAD LONDON N9 8RT |
| 2015-04-07 |
insert address 49 GREEK STREET LONDON UNITED KINGDOM W1D 4EG |
| 2015-04-07 |
update registered_address |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
58 WOODLANDS ROAD
LONDON
N9 8RT |
| 2015-02-05 |
delete phone 30-35 25-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-29 |
insert phone 30-35 25-30 |
| 2014-12-10 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-09-24 |
insert person Isabeau Harvey |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-17 |
delete email pu..@harveyvoices.co.uk |
| 2014-05-30 |
update person_title Lucio Buffone: Friendly, Upbeat, Energy, Positive => Friendly, Upbeat, Strong, Energy |
| 2014-04-23 |
update person_title Lucio Buffone: Friendly, Upbeat, Energy, Strong => Friendly, Upbeat, Energy, Positive |
| 2014-01-07 |
delete address 58 WOODLANDS ROAD LONDON UNITED KINGDOM N9 8RT |
| 2014-01-07 |
insert address 58 WOODLANDS ROAD LONDON N9 8RT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-08 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-09-21 |
update person_title Lucio Buffone: Friendly, Upbeat, Strong, Energy => Friendly, Upbeat, Energy, Strong |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-27 |
delete phone 25-30 30-35 |
| 2013-08-17 |
delete source_ip 82.165.157.134 |
| 2013-08-17 |
insert phone 25-30 30-35 |
| 2013-08-17 |
insert source_ip 89.145.113.77 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-03 |
delete email em..@harveyvoices.co.uk |
| 2013-05-03 |
insert email ca..@harveyvoices.co.uk |
| 2013-05-03 |
insert email pu..@harveyvoices.co.uk |
| 2013-05-03 |
insert person Caroline Shepherd |
| 2013-05-03 |
update person_title Lucio Buffone: Friendly, Upbeat, Energy, Strong => Friendly, Upbeat, Strong, Energy |
| 2013-04-11 |
update person_title Lucio Buffone: Friendly, Energy, Upbeat, Strong => Friendly, Upbeat, Energy, Strong |
| 2013-02-16 |
update person_title Lucio Buffone |
| 2013-02-01 |
update website_status OK |
| 2013-02-01 |
update person_title Bam Bam |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-24 |
delete phone 35-40 40-45 |
| 2012-12-16 |
insert phone 35-40 40-45 |
| 2012-12-16 |
update person_title Lucio Buffone |
| 2012-11-27 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-11-26 |
update statutory_documents SECRETARY APPOINTED MR MARK MAPLESDEN |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE MILLER |
| 2012-10-24 |
delete person Stacey Cadman |
| 2012-10-24 |
update person_title Bam Bam |
| 2012-08-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-09-13 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-18 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE CAROLYN MILLER |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA HARVEY |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BLAXLAND |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
33 CLIFFE HIGH STREET
LEWES
EAST SUSSEX
BN7 2AN |
| 2009-11-12 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH HARVEY / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WILLIAM BLAXLAND / 12/11/2009 |
| 2009-08-19 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA HARVEY / 01/02/2008 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |